. Since 2013, we have tackled the logistics industry head on to find the most innovative solutions for the world's delivery needs... financial reports and schedules for management review Verify petty cash and expense claims Assist in statutory audit and tax...
▪ Coordinate regulatory inspection, internal audit and annual audit review ▪ Monitor audit observation identified and status... internal assessments, perform gap analysis on regulatory requirement and track the status of corresponding follow up actions...
The Director, Asia Distribution Risk & Control (a.k.a. Distribution Line 1B), will report to the Regional Head of Asia... management framework/internal & external compliance requirements, methodology, tools, CAP closures and reporting. Respond...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving.... Service Line Overview KPMG’s Information Protection Group (IPG), an internal service team under Quality & Risk Management (Q...
financial reporting and internal coordination—and (2) It functions as the overseas investment window of the Group, facilitating... office, with a functional reporting line to the Head of Finance based in Beijing. This is a Hong Kong-based role with no...
requirement as well as Group AML/CFT policy and procedures. Support Internal/External audit, compliance testing... reviews of wealth management clients. Provide advice and solutions regarding due diligence, KYC standards, internal policies...
serves as the finance and treasury center of the Group—supporting financial reporting and internal coordination—and (2) It... Head of Finance based in Beijing. This is a Hong Kong-based role with no travel required. Key Responsibilities Handle...
—supporting financial reporting and internal coordination—and also functions as the overseas investment window of the Group... of the Hong Kong office, with a functional reporting line to the Head of Finance based in Beijing. This is a Hong Kong-based...
reporting and internal coordination—and also functions as the overseas investment window of the Group, facilitating cross-border..., with a functional reporting line to the Head of Finance based in Beijing. This is a Hong Kong-based role with no travel required. Key...
activities. Reflect customer feedback & competitive situation and recommend suggestions to the District Head. (B) People... with the District Head to attract, develop and retain high performing sales & CS staff. (C) Customer Experience Management...
the effective execution of projects. Reports to: Functionally to the Head of HSSE APAC and operationally to the Director... and reviewing the HSSE action plan for operations / projects. Organizing and arranging HSSE meetings and internal HSSE audits...
across FCC systems. Engage with regulators, auditors, and internal risk teams to uphold compliance standards. Collaborate... with the Head of Sanctions and Controls to optimize alert management and transaction monitoring. 2. Documentation...
all Safety management (from training, audit, policy review, inspection, investigation, reporting) advices and guidances to head..., reporting directly to the Division Head, where you'll be instrumental in shaping the company's safety culture and policies...
Internal Global Head, Legal, WRB Country Legal teams supporting WRB CEO, Hong Kong Head, Private Banking, GCNA Conduct..., Financial Crime and Compliance Advisory, GCNA Group Internal Audit, Operational Risk, COO, Operations, Finance External Law...
, funding applications, internal & external audit, payment claims for reimbursement of project expenses; Train and supervise the...香港明愛是一所天主教社會服務機構，為社區提供多元化服務，現招聘上述職位。 Descriptions Services for the Elderly Head Office Requirements: Grade...
requirement and internal policies. Work a liaison with Country Compliance and Group Collections to address inquiries from the... team in a timely manner. Follow through audit requirements, findings and action items, if any. Perform timely gap...
and internal environment management (sustainability) workstreams. A solid discipline of operational excellence... under the direction of the regional operations head and global process owners. Key Responsibilities: Technical Operations...
opening maintenance; Work closely with compliance, internal audit, operations and related departments regarding all clients... the workflow and ensure that all requests are align with regulatory requirements and internal policies; Assist the team...
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving.... Service Line Overview KPMG's Information Protection Group (IPG), an internal service team under Quality & Risk Management (Q...
its staff members. The successful candidate will assist Head of Operational Risk Team to manage, in the capacity... risk. Job Duties: Advise management and internal stakeholders in the first line of defence on the methodologies...